Complaints Regarding Cyber Crime

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Deposit is not credited even after 4 days

Name of Complainant Abhijith C
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 1000rs in 14-5-2024 in 1xbet through paytm. Money is debited from my bank account but it is not credited to 1xbet wallet. Customer care leaves quickly after saying they sent the issue to the corresponding specialists and ask me to wait for their response. Its been 4 days since the payment. There’s no […]

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has responded to this post

Deposit is not credited even after 4 days

Name of Complainant Abhijith C
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My 1xbet id is 752926915. i have deposited Rs 1000 in 14-5-2024 through paytm. My money is debited from the bank account but it is not credited to the 1xbet wallet. Customer service is asking me to wait till the day 1. I tried to talk with them with email but they say the same. […]

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Cyber fraud

Name of Complainant Gaurav Yadav
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined on May 9 2024 , an ad of part time work comes on my WhatsApp.It was https://ok66.in. They asked me to do recharge of 1000 first.Then they said 1000 plan has ended,i have to do recharge of 2k more to buy 3000 plan.I do it. They give 6 days condition that i can […]

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Cash assist loan app

Name of Complainant Mallapureddi Bhanuprasad
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am downlod the cash assist loan app for how much he provide loan. After enter the details he can’t asking the how loan you want. Without asking he deposit rs6820 money to my account. Now pay repayment rs11400 he asking. Cash assist loan app was last modified: May 18th, 2024 by Consumer Court

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Fake loan Loan showing on my cibil score

Name of Complainant Mallick Priyanka
Date of ComplaintMay 18, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t took any loan of payufinan but it is showing on my cibil score.i want it to get removed. Fake loan Loan showing on my cibil score was last modified: May 18th, 2024 by Consumer Court

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Harassment Calls

Name of Complainant Rahil Alam
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Urban Money app is not available in play Store and they are asking for repayment again and again calling me so many times and my loan amount was just 1270 total but still they are calling so many times and harrassing me and even the app is legal or not Harassment Calls was last modified: […]

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Threatening and blackmailing

Name of Complainant JOON BOSE
Date of ComplaintMay 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Inspite of giving the loan period which was of 7 days. After 2 days they started messaging from different numbers and international numbers started giving threatening messages and constantly blackmailing me and they got all my phone data. With that they are using my contacts and blackmailing to send them nude edited pictures (done by […]

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Telegram group task money fraud

Name of Complainant Randeep Singh
Date of ComplaintMay 17, 2024
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just got it from random Instagram post And got to whats app and asked to complete simple tasks and paid 150rs. For the next day they joined me in a telegram group and added to a VIP group and started posting links and asked to invest like 3000rs first they have sent money and next […]

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Simple pay harassing me

Name of Complainant Snigdha Sarker
Date of ComplaintMay 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never downloaded simple pay or opt fpr any of its services. One of my friend booked a place using my phone with Goibibo. And they paid the hotel directly. No problem with it. But suddenly 15 days later simple pay started calling me saying the bill is due. And I have to pay it. […]

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